Category Archives: Online Fraud Detection

The Chester Chronicle reports that a man who sold fake Pandora charms online has been given a 12 month jail sentence.

Tony McKeating was the subject of an investigation by Chester Trading Standards into the sale of counterfeit Pandora jewellery being sold on an online auction site.

A pair of ‘modern day Fagins’ ran a team of shoplifters targeting retail shops in Birmingham and then sold the stolen items on eBay.

Partners Nicola Wilcox and David Carroll took a huge bounty of stock from a six-strong group of thieves and are estimated to have made more than £40,000 over two years.

The Worcester News reported that two workers betrayed the trust of their employer by selling stolen company gear on eBay.

Following a tip-off from a supervisor, Darren Howes and Craig Wright were found to have stolen door fixings from their place of work, Permadoor in Upton.

According to The Sun, a Vodafone boss swindled £239,000 of handsets and tablets to flog for herself.

Kelli Kilpatrick allegedly claimed to be ordering for a hotel chain, but sold them to friends, colleagues and on eBay.

The Okehampton Times reports that a Co-op manager stole thousands of pounds worth of electrical goods and sold them at half price on eBay.

Christian Allen told police he started stealing because he was being blackmailed by a mystery man who left threatening notes on the windscreen of his car.

According to Chronicle Live, a John Lewis worker stole thousands of pound worth of fragrances and then sold them on her eBay account.

Sophie Easten helped herself to expensive aftershaves and perfumes worth a total of £14,428 over an 11-month period and was only caught when bosses installed CCTV in the stock room.